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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Carve (Bermuda) Ltd. Director 31-OCT-2012 - 30-OCT-2012 Bermuda - Paradise Papers
Lynx Graphite (Bermuda) Ltd. Director 06-DEC-2010 15-OCT-2014 01-DEC-2010 Bermuda - Paradise Papers
Nektar Special Opportunity (Bermuda) Ltd. Director 22-JUN-2010 25-NOV-2011 19-MAR-2009 Bermuda - Paradise Papers
Frontier Bangladesh (Bermuda) Ltd. Director 15-APR-2011 25-APR-2012 15-APR-2011 Bermuda - Paradise Papers
Lynx Equity (Bermuda) Ltd. Director 22-JUN-2010 30-JUN-2011 20-FEB-2008 Bermuda - Paradise Papers
Karakoram (Bermuda) Ltd. Director 22-JUN-2010 23-MAY-2011 11-JUN-2009 Bermuda - Paradise Papers
Lynx (Bermuda) Ltd. Director 22-JUN-2010 - 01-MAR-2004 Bermuda - Paradise Papers
Frontier Fund (Bermuda) Ltd. Director 22-JUN-2010 - 03-JUN-2008 Bermuda - Paradise Papers
Nektar (Bermuda) Ltd. Director 22-JUN-2010 01-JUL-2014 28-MAY-2003 Bermuda - Paradise Papers
Lynx 1.5 (Bermuda) Ltd. Director 22-JUN-2010 - 12-MAR-2008 Bermuda - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Director 06-MAY-2014 - 12-MAR-2003 Bermuda - Paradise Papers
B & P Asset Management (Bermuda) Ltd. Chairman - - 12-MAR-2003 Bermuda - Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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